ORCHARD (HOLDINGS) UK LIMITED
ROMFORD

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Company number 07817445
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ORCHARD (HOLDINGS) UK LIMITED are www.orchardholdingsuk.co.uk, and www.orchard-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Orchard Holdings Uk Limited is a Private Limited Company. The company registration number is 07817445. Orchard Holdings Uk Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Orchard Holdings Uk Limited is 1 King George Close Romford Essex Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. HENDERSON, Gareth Paul is a Director of the company. HUSSAIN, Amar Shahzad is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary HENDERSON, Rachel Sharon has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director HENDERSON, Rachel Sharon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 10 July 2015
Director
HENDERSON, Gareth Paul
Appointed Date: 20 October 2011
48 years old
Director
HUSSAIN, Amar Shahzad
Appointed Date: 13 March 2017
51 years old
Director
MCMAHON, Michael
Appointed Date: 10 July 2015
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 10 July 2015
54 years old

Resigned Directors

Secretary
HENDERSON, Rachel Sharon
Resigned: 10 July 2015
Appointed Date: 20 October 2011
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 10 July 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 10 July 2015
61 years old
Director
HENDERSON, Rachel Sharon
Resigned: 10 July 2015
Appointed Date: 20 October 2011
48 years old

Persons With Significant Control

Lakehouse Energy Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD (HOLDINGS) UK LIMITED Events

13 Mar 2017
Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
...
... and 22 more events
23 Oct 2012
Register inspection address has been changed
07 Feb 2012
Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 7 February 2012
30 Jan 2012
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 August 2012
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORCHARD (HOLDINGS) UK LIMITED Charges

3 December 2015
Charge code 0781 7445 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 January 2012
Legal charge
Delivered: 30 January 2012
Status: Satisfied on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodlands cottage woodlands road elland…

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